Andy Gibson Limited
Type: NZ Limited Company (Ltd)Andy Gibson Limited (New Zealand Business Number 9429034790281) was started on 16 May 2005. 2 addresses are in use by the company: 13 B4 Talisman Drive, Katikati, 3129 (type: physical, registered). 13-B4 Talisman Drive, Katikati had been their registered address, up to 24 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 68 shares (68% of shares), namely:
Waterford Trustee Services Limited (an entity) located at Katikati postcode 3129,
Gibson, Annette Helen (an individual) located at Rd 1, Waihi Beach postcode 3177,
Gibson, Andy (an individual) located at Rd 1, Waihi Beach postcode 3177. When considering the second group, a total of 1 shareholder holds 31% of all shares (exactly 31 shares); it includes
Gibson, Annette Helen (an individual) - located at Rd 1, Waihi Beach. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gibson, Andy, located at Rd 1, Waihi Beach (an individual). Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 B4 Talisman Drive, Katikati, 3129 | Physical & registered & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andy Gibson
R D 1, Waihi Beach, 3177
Address used since 16 Mar 2021
Katikati, 3129
Address used since 07 Mar 2016
Katikati, Katikati, 3129
Address used since 19 Mar 2020 |
Director | 16 May 2005 - current |
|
Annette Helen Gibson
Katikati, 3129
Address used since 07 Mar 2016 |
Director | 31 Mar 2006 - 22 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 13-b4 Talisman Drive, Katikati, 3129 | Registered & physical | 21 Mar 2019 - 24 Mar 2021 |
| 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 08 Apr 2013 - 21 Mar 2019 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 04 Apr 2012 - 08 Apr 2013 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 28 Oct 2008 - 04 Apr 2012 |
| Accumulus Limited, 21 Main Road, Katikati | Physical & registered | 13 Sep 2006 - 28 Oct 2008 |
| Dunning Okey, 21 Main Road, Katikati | Physical & registered | 16 May 2005 - 13 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 Entity (NZ Limited Company) |
Katikati 3129 |
04 May 2018 - current |
|
Gibson, Annette Helen Individual |
Rd 1 Waihi Beach 3177 |
06 Sep 2006 - current |
|
Gibson, Andy Individual |
Rd 1 Waihi Beach 3177 |
16 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Annette Helen Individual |
Rd 1 Waihi Beach 3177 |
06 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Andy Individual |
Rd 1 Waihi Beach 3177 |
16 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 Entity |
Bethlehem Tauranga 3110 |
19 Jan 2011 - 04 May 2018 |
|
Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 Entity |
19 Jan 2011 - 19 Jan 2011 | |
|
Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 Entity |
19 Jan 2011 - 19 Jan 2011 | |
|
Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 Entity |
Bethlehem Tauranga 3110 |
19 Jan 2011 - 04 May 2018 |
 |
4 Bees Limited 13 Talisman Drive |
|
Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |